General information
Essence Of Beauty Limited
Type: NZ Limited Company (Ltd)9429036835188
New Zealand Business Number
1150829
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S951110 - Beauty Salon Operation
Industry classification codes with description
Essence Of Beauty Limited (New Zealand Business Number 9429036835188) was launched on 18 Jul 2001. 5 addresess are in use by the company: Apartment 711, 223A Green Lane West, Epsom, Auckland, 1051 (type: registered, physical). 8 Phillip Avenue, Glen Eden, Auckland had been their registered address, until 12 Jan 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Ahrel Ventures Limited (an entity) located at Epsom, Auckland postcode 1051. "Beauty salon operation" (ANZSIC S951110) is the classification the Australian Bureau of Statistics issued to Essence Of Beauty Limited. The Businesscheck data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 4 Benson Road, Remuera, Auckland, 1050 | Office & delivery | 23 Sep 2019 |
| P O Box 6643, Victoria St West, Auckland, 1142 | Postal | 03 Sep 2020 |
| Apartment 711, 223a Green Lane West, Epsom, Auckland, 1051 | Registered & physical & service | 12 Jan 2022 |
Contact info
64 21 638758
Phone (Phone)
laurie@theridgehahei.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Laurence Heywood Mellsop
Epsom, Auckland, 1051
Address used since 03 Jan 2022
Glen Eden, Auckland, 0602
Address used since 01 Dec 2020
Mount Eden, Auckland, 1024
Address used since 27 Sep 2009
Mount Eden, Auckland, 1024
Address used since 18 Sep 2018
Remuera, Auckland, 1050
Address used since 05 Mar 2019 |
Director | 18 Jul 2001 - current |
|
Rhonda Margaret Mellsop
Mount Eden, Auckland, 1024
Address used since 27 Sep 2009 |
Director | 18 Jul 2001 - 02 Sep 2016 |
Addresses
Principal place of activity
| Flat 1, 4 Benson Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 8 Phillip Avenue, Glen Eden, Auckland, 0602 | Registered & physical | 09 Dec 2020 - 12 Jan 2022 |
| Flat 1, 4 Benson Road, Remuera, Auckland, 1050 | Registered & physical | 13 Mar 2019 - 09 Dec 2020 |
| 16 Peary Road, Mount Eden, Auckland, 1024 | Registered & physical | 12 Sep 2016 - 13 Mar 2019 |
| 25 St Leonards Road, Mount Eden, Auckland, 1024 | Physical & registered | 01 Oct 2012 - 12 Sep 2016 |
| 25 St Leonards Rd, Mt Eden, Auckland 1004 | Physical & registered | 18 Jul 2001 - 01 Oct 2012 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ahrel Ventures Limited Shareholder NZBN: 9429037177065 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
18 Jul 2001 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ahrel Ventures Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1054711 |
| Country of origin | NZ |
| Address |
Flat 1, 4 Benson Road Remuera Auckland 1050 |
Location
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